| Entity Name: | BEX - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEX - USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Dec 1988 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K53525 |
| FEI/EIN Number |
592921685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKOSHEK, MARKUS | CMD | 17 RUE PAUL DOUMER 91150, ESTAMPES, FRANCE |
| SAKOSHEK, MICHELE | General Manager | 17 RUE PAUL DOUMER 91150, ESTAMPES, FRANCE |
| BRUELLE, PAULE | Director | 9 RUE PASTEUR, 92, MEUDON, FRANCE |
| SAKOSHEK, STEPHAN | Director | 11349 S. ORANGE BLSM TR, ORLANDO, FL |
| HOEQUIST, CHARLES E. | Agent | 1400 WEST FAIRBANKS AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-29 | 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-29 | 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1989-01-13 | HOEQUIST, CHARLES E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-01-13 | 1400 WEST FAIRBANKS AVENUE, WINTER PARK, FL 32789 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
